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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 33
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 34 IIF 35
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 36 IIF 37
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 38

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 39

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 40
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 44 IIF 45
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 46
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 47
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 48
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 66 IIF 67
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 68
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 125
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 144
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 145
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 158
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 159
child relation
Offspring entities and appointments
Active 56
  • 1
    55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 2
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 82 - Director → ME
  • 4
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,666 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 156 - Right to appoint or remove directors → OE
  • 5
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-04-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 7
    BEATKA EVENTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 8
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 9
    BS RESTAURANTS LTD - 2013-09-25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 97 - Director → ME
  • 10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 12
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 13
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 14
    55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 15
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2005-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 16
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 18
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 118 - Director → ME
  • 19
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Right to appoint or remove directors → OE
  • 20
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    2012-11-12 ~ now
    IIF 51 - Director → ME
  • 22
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 23
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 24
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 90 - Director → ME
  • 26
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 27
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 28
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 29
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 30
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 31
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 32
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 103 - Director → ME
  • 33
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 99 - Director → ME
  • 34
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 35
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-11-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 69 - Director → ME
  • 37
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 100 - Director → ME
  • 38
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 96 - Director → ME
  • 39
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 41
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 42
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 122 - Director → ME
  • 43
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 94 - Director → ME
  • 44
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 92 - Director → ME
  • 45
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 74 - Director → ME
  • 46
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 47
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 48
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2022-05-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 49
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 50
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 51
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 52
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    2020-01-01 ~ now
    IIF 55 - Director → ME
  • 53
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 54
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 55
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 88 - Director → ME
  • 56
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 25 - Secretary → ME
  • 2
    The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 30 - Secretary → ME
  • 3
    BRIGHTON FUTURES LIMITED - 2012-03-07
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 21 - Secretary → ME
  • 4
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 13 - Secretary → ME
  • 5
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED - 2006-03-02
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 110 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 35 - Secretary → ME
  • 6
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 75 - Director → ME
  • 7
    COTERIE TRADING COMPANY LIMITED - 2005-08-18
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 111 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 37 - Secretary → ME
  • 8
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 9
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 66 - Director → ME
  • 10
    TIM 400M LIMITED - 2019-04-23
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 17 - Secretary → ME
  • 11
    VIEWSHARE LIMITED - 2004-04-14
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 16 - Secretary → ME
  • 12
    STUART SAXBY LIMITED - 2015-01-20
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 13
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 20 - Secretary → ME
  • 14
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 31 - Secretary → ME
  • 15
    60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 32 - Secretary → ME
  • 16
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 79 - Director → ME
  • 17
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 71 - Director → ME
  • 18
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 70 - Director → ME
  • 19
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 19 - Secretary → ME
  • 20
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 24 - Secretary → ME
  • 21
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 22
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 18 - Secretary → ME
  • 23
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 80 - Director → ME
  • 24
    BREAKFORTH LIMITED - 2005-07-28
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 108 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 34 - Secretary → ME
  • 25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 12 - Secretary → ME
  • 26
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 7 - Secretary → ME
  • 27
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 48 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 144 - Right to appoint or remove directors → OE
  • 28
    10 Broom Lock, Teddington, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 8 - Secretary → ME
  • 30
    KIT DEAL (SALES) LTD - 2013-06-05
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 89 - Director → ME
  • 31
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 4 - Secretary → ME
  • 32
    99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 72 - Director → ME
  • 33
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 28 - Secretary → ME
  • 34
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 27 - Secretary → ME
  • 35
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 11 - Secretary → ME
  • 36
    THINK - PAPER LTD. - 2014-11-24
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 117 - Director → ME
  • 37
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 29 - Secretary → ME
  • 38
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 107 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 22 - Secretary → ME
  • 39
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 40
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 120 - Director → ME
  • 41
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 68 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 42
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 67 - Director → ME
  • 43
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 85 - Director → ME
  • 44
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 102 - Director → ME
  • 45
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD - 2012-10-16
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 33 - Secretary → ME
  • 47
    REALIA ESTATES LTD - 2012-11-23
    55 Princes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 40 - Secretary → ME
  • 48
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 2 - Secretary → ME
  • 49
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 5 - Secretary → ME
  • 50
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 26 - Secretary → ME
  • 51
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 6 - Secretary → ME
  • 52
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 1 - Secretary → ME
  • 53
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 106 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 9 - Secretary → ME
  • 54
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 39 - Secretary → ME
  • 55
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 15 - Secretary → ME
  • 56
    22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 105 - Director → ME
  • 57
    THE COTSWOLD SHOP LIMITED - 2020-02-26
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 77 - Director → ME
  • 58
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 10 - Secretary → ME
  • 59
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 14 - Secretary → ME
  • 60
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 3 - Secretary → ME
  • 61
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 109 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 36 - Secretary → ME
  • 62
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 83 - Director → ME
  • 63
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    1999-09-27 ~ 2002-01-02
    IIF 23 - Secretary → ME
  • 64
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.